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LADY DOWNS CAIRN LTD

LADY DOWNS CAIRN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLADY DOWNS CAIRN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04934796
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LADY DOWNS CAIRN LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LADY DOWNS CAIRN LTD located?

    Registered Office Address
    51-52 St John's Square
    London
    EC1V 4NH
    Undeliverable Registered Office AddressNo

    What were the previous names of LADY DOWNS CAIRN LTD?

    Previous Company Names
    Company NameFromUntil
    DRUMGOLD INVESTMENTS LIMITEDOct 16, 2003Oct 16, 2003

    What are the latest accounts for LADY DOWNS CAIRN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 15, 2026
    Next Accounts Due OnJan 15, 2027
    Last Accounts
    Last Accounts Made Up ToApr 15, 2025

    What is the status of the latest confirmation statement for LADY DOWNS CAIRN LTD?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for LADY DOWNS CAIRN LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 15, 2025

    		2 pagesAA

    Confirmation statement made on Oct 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 15, 2024

    		2 pagesAA

    Confirmation statement made on Oct 16, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 16, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 15, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Apr 15, 2022

    		2 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 15, 2021

    		2 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 20, 2020

    		2 pagesAA

    Confirmation statement made on Oct 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 15, 2019

    		2 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 15, 2018

    		2 pagesAA

    Confirmation statement made on Oct 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 15, 2017

    		2 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 15, 2016

    		2 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2015

    Statement of capital on Oct 17, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Apr 15, 2015

    		2 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed drumgold investments LIMITED\certificate issued on 29/08/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2014

    		RES15

    Accounts for a dormant company made up to Apr 15, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of LADY DOWNS CAIRN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNISS, Oliver Crispin
    27 Stratford Road
    W8 6RA London
    		Secretary
    27 Stratford Road
    W8 6RA London
    		British74378520001
    DENNIS, Oliver
    27 Stratford Road
    W8 6RA London
    		Director
    27 Stratford Road
    W8 6RA London
    		United KingdomBritish126067830001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    GODFREY, Kenneth Herbert
    1 Montgomery Way
    Bishops Park
    PE30 4YH Kings Lynn
    Norfolk
    		Director
    1 Montgomery Way
    Bishops Park
    PE30 4YH Kings Lynn
    Norfolk
    		England UkBritish115278080001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LADY DOWNS CAIRN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Crispin Denniss
    51-52 St John's Square
    London
    EC1V 4NH
    		Apr 07, 2016
    51-52 St John's Square
    London
    EC1V 4NH
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0